Opinion
Case No. 09-20314
02-14-2013
UNITED STATES OF AMERICA, Plaintiff, v. MICHAEL LUSK, Defendant.
ORDER MODIFYING AMOUNT OF RESTITUTION
On February 8, 2013, the court held an evidentiary hearing regarding whether to modify the original restitution amount of $620,100.52 ordered on September 18, 2012. For the reasons set forth at the hearing, the court will overrule Defendant's objections to Plaintiff's proposed modifications to the restitution amount. Accordingly,
IT IS ORDERED that Defendant is ORDERED to pay restitution to the below victims in the total amount of $938,778.47. Defendant is ORDERED to pay the following victims in the following amounts:
Bank of America - $117,891.81
Fraud Investigations
Nancy Edmonds
101 S. Tryon St.
Charlotte, NC 28255
(469) 201-8656
Signature Group Holdings, Inc. - $313,617.51
David Brody
15303 Ventura Blvd., Suite 1600
Sherman Oaks, CA 91403
(805) 435-1254
Federal Deposit Insurance Corporation - $282,769.10
Restitution Payments
Michael J. Stanislao
P.O. Box 971774
Dallas, TX 75397-1774
(972) 761-2222
Century Mortgage Co. d/b/a, - $90,668.30
Century Lending
9931 Corporate Campus Dr.
Suite 1200
Louisville, KY 40223
(502) 753-4155
ACC Capital Holdings - $133,831.75
2677 N. Main St.
Santa Ana, CA 92705
(714) 617-9799
___________
ROBERT H. CLELAND
UNITED STATES DISTRICT JUDGE
I hereby certify that a copy of the foregoing document was mailed to counsel of record on this date, February 14, 2013, by electronic and/or ordinary mail.
Lisa Wagner
Case Manager and Deputy Clerk
(313) 234-5522